Partners

Banks & Mortgages

BPD. Explore the trajectory of the main financial institution of private capital, founded in 1963 and whose doors opened to the public in January 1964. Its history is the history of democratization of financial services in Dominican Republic.

Banco BHD León, before Banco BHD, is a pioneer in multiple banking services Dominican Republic, was founded on July 24, 1972. Born as Banco Hipotecario Dominicano, the first in its industry, thanks to the initiative of a group of businessmen in the country, headed by Mr. Samuel Conde, Antonio P. Haché and others.

El Banco Lopez de Haro began operations in 1986 under the name “Lopez de Haro Sociedad Financiera, SA”, with a clear focus on corporate and wealth management business. Then he grew into the largest financial importance in the Dominican Republic.

Founded in 1832 in Halifax, Nova Scotia, our growth has always been fuelled by the success of our customers and our longevity secured by an unshakable commitment to carefully and expertly managing risk and capital.

Asociación La Nacional de Ahorros y Préstamos, financial intermediary of mutual nature, founded on July 14, 1972, organized and administered under the provisions of the laws and regulations that govern it, and its Bylaws.

Lawyers

Staff Legal is an initiative of juridical and labor services arising as result of the expertise of our founders in the legal market of the Dominican Republic. This labor expertise is combined with a modern and global vision in exercising law profession, complementing it with the policy that all our legal personnel attend master courses at Canada, United States and France universities.

LMV is a Consulting Firm founded in 2005 with the aim of providing legal advisory services, corporate, tax and financial governance. The idea behind after its foundation was clear: to achieve a team of professionals who offer expert and personal advice, both of which would provide professional expertise not only in the narrow area of Law, but on related topics and as essential as corporate governance, financial, accounting and business management and tax planning.

Esteva Troncoso office is dedicated to the practice of law in all areas, which we make available to our customers and related solutions to all legal problems that may arise in their daily work.

Title Insurance

Stewart Title Latin America’s services have been designed to help you navigate foreign real estate transactions, protecting you from unnecessary risks and overwhelming processes.

With years of experience and thousands of transactions processed, STLA has adapted the familiar US real estate closing model to international real estate transactions.

Insurances

Rizek Peralta & Asociados, Insurance Brokers, is a service company and insurance products that protect your assets contributing to your peace of mind, safety and welfare.

La General de Seguros is a business group with more than 30 years of experience in the insurance and financial market, currently established in Panama City with BBA Insurance Corp., a Panamanian company Seguros Venezuelan capital and authorized to operate in all branches of insurance and bonds.

Tax Advisors

Pérez Sanz y Asociados is a firm of auditors and consultants, founded in 1993 and established in accordance with the laws of the Dominican Republic, focused on providing services in finance, accounting and tax areas.

Technology & Software

IQTEK has secured a series of strategic partnerships, which support a wide portfolio of technological solutions to achieve our clients’ business goals.

About Grupo Actúa

GrupoActúa is a company specializing in luxury real estate business in the Dominican Republic.
Our company fills a void for those who are looking to buy or sell at the same time for companies seeking large extensions of land for commercial or tourist developments.